by The International Consortium of Investigative Journalists
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Entity

Monument Resources (Caspian) Limited

  • Connected to 3 addresses
  • Connected to 26 officers
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Connections

Officer

Role From To Data From
Adams - Terence D. President 09-MAR-1998 24-NOV-1999 Paradise Papers - Appleby
Ahmadov - Abdul Vice-president 01-SEP-1998 06-OCT-2000 Paradise Papers - Appleby
Airey - Elisabeth Patricia Director 16-JAN-1998 30-JUN-1999 Paradise Papers - Appleby
Andrusiak - William Director 29-AUG-2001 31-DEC-2002 Paradise Papers - Appleby
Andrusiak - William President 29-AUG-2001 31-DEC-2001 Paradise Papers - Appleby
Bracaccia - Valerio Director 29-AUG-2001 31-DEC-2002 Paradise Papers - Appleby
Eggar - Rt. Hon T. J. C. President 05-NOV-1997 09-MAR-1998 Paradise Papers - Appleby
Ernst & Young - UK, London, Becket House Auditor 24-NOV-1999 31-DEC-2002 Paradise Papers - Appleby
Hodgson - B. Lynnette Secretary 16-FEB-1990 17-MAY-1996 Paradise Papers - Appleby
Hoytink - Seger Director 06-OCT-2000 04-APR-2001 Paradise Papers - Appleby
LASMO Holdings B.V. Shareholder - - Paradise Papers - Appleby
Marshall - David Chairman 06-OCT-2000 29-AUG-2001 Paradise Papers - Appleby
Marshall - David Director 06-OCT-2000 29-AUG-2001 Paradise Papers - Appleby
Mathieu - Jean-Noel Director 16-FEB-1990 04-MAR-1992 Paradise Papers - Appleby
Mathieu - Jean-Noel President 16-FEB-1990 04-MAR-1992 Paradise Papers - Appleby
Monument Resources Overseas Holdings Limited Shareholder - - Paradise Papers - Appleby
Murray - Paul Director 30-JUN-1999 30-JUN-1999 Paradise Papers - Appleby
Murray - Paul C Director 30-JUN-1999 06-OCT-2000 Paradise Papers - Appleby
Rudder - Thierry De Director 16-FEB-1990 14-SEP-1999 Paradise Papers - Appleby
Rudder - Thierry De Vice-president 16-FEB-1990 14-SEP-1999 Paradise Papers - Appleby
Voorbij - Cees Director 14-SEP-1999 31-DEC-2002 Paradise Papers - Appleby
Walker - Antony Craven Director 16-FEB-1990 16-JAN-1998 Paradise Papers - Appleby
Williamson - W. Bland Chairman 24-NOV-1999 06-OCT-2000 Paradise Papers - Appleby
Williamson - W. Bland Director 24-NOV-1999 06-OCT-2000 Paradise Papers - Appleby
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Address

Data From
LASMO plc; 101 Bishopsgate; London; EC2M 3XH; United Kingdom Paradise Papers - Appleby
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